COMPANY SHOP LIMITED

Company summary

Company number: 01927437
Status: ACTIVE
Incorporated / age: 1 July 198541 years
Registered office: Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
Accounts due: 30 December 2026
Confirmation statement due: 20 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
J. MARREN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Sarah ACTIVE	Secretary	25 Feb 2021				Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
ANGELL, Marc Anthony ACTIVE	Director	01 Nov 2024		United Kingdom	August 1980	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
BURNS, Christopher ACTIVE	Director	28 Feb 2025		United Kingdom	June 1974	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
HALL, Christopher ACTIVE	Director	01 Jul 2025		England	July 1986	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
SALKELD, David John ACTIVE	Director	10 Apr 2017		England	February 1956	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
TOPHAM, Michael Robert Mason ACTIVE	Director	25 Feb 2021		United Kingdom	November 1972	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
COLTON-SHAW, Pauline RESIGNED	Secretary		28 Nov 2014			3, Church Lane, Worsbrough, Barnsley, South Yorkshire, S70 5LQ
BIRD, David Anthony RESIGNED	Director	25 Feb 2021	17 Mar 2022	England	October 1966	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
CADBURY, Benedict Edmund St John RESIGNED	Director	29 Jan 2016	28 Feb 2018	England	June 1957	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
CADBURY, Benedict Edmund St John RESIGNED	Director	01 Jun 2014	30 Jan 2015	England	June 1957	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
CRAIG, Kevin Daniel Patrick RESIGNED	Director	29 Jan 2016	24 May 2017	England	May 1971	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
GAME, Mark Anthony RESIGNED	Director	01 Jan 2011	31 Dec 2015	United Kingdom	August 1968	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH, United Kingdom
HEALEY, Sinead Beth RESIGNED	Director	27 Sep 2023	04 Apr 2025	England	April 1990	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
JAMES, Paul Anthony RESIGNED	Director	19 Sep 2023	31 Oct 2024	England	February 1967	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
KITSON, John Edward RESIGNED	Director	01 Jan 2018	25 Feb 2021	England	April 1955	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MARREN, Jane Louise RESIGNED	Director	29 Jan 2016	25 Feb 2021	England	September 1966	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MARREN, John Michael RESIGNED	Director		25 Feb 2021	United Kingdom	September 1952	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MAYHEW, Maxine Eleanor, Dr RESIGNED	Director	04 Apr 2022	31 Oct 2025	United Kingdom	August 1973	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MCGINTY, Stephanie RESIGNED	Director	01 Aug 2020	27 Sep 2023	England	June 1984	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MCLELLAN, Owen John RESIGNED	Director	13 Jun 2022	08 Nov 2024	United Kingdom	November 1982	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
MILLS, Nathan John RESIGNED	Director	01 Oct 2018	18 Oct 2019	England	July 1972	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
O'DOWD, Matthew Cornelius RESIGNED	Director	23 Jun 1998	12 May 2003	United Kingdom	September 1969	1 Greenhill Farm, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY
PIKE, Richard Neil RESIGNED	Director	25 Feb 2021	31 Mar 2023	United Kingdom	September 1969	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
PLATTS, Christopher Jeffrey RESIGNED	Director	25 Feb 2021	31 Jan 2022	England	October 1968	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
RUMBOLL, Thomas Charles RESIGNED	Director	24 Sep 2016	30 Oct 2017	United Kingdom	May 1978	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
WESTERBY, Benjamin Keith RESIGNED	Director	25 Apr 2016	31 Dec 2017	England	September 1980	Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
WOOD, Lee Paul RESIGNED	Director	01 Aug 2003	08 Apr 2016	England	January 1968	9 Cricketers Fold, Shadwell, Leeds, LS17 8WE

PARSONS, Sarah ACTIVE
Role: Secretary
Appointed on: 25 Feb 2021
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

ANGELL, Marc Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

BURNS, Christopher ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

HALL, Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1986
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

SALKELD, David John ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: February 1956
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

TOPHAM, Michael Robert Mason ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

COLTON-SHAW, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2014
Address: 3, Church Lane, Worsbrough, Barnsley, South Yorkshire, S70 5LQ

BIRD, David Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: October 1966
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

CADBURY, Benedict Edmund St John RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1957
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

CADBURY, Benedict Edmund St John RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: June 1957
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

CRAIG, Kevin Daniel Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: May 1971
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

GAME, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH, United Kingdom

HEALEY, Sinead Beth RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: April 1990
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1967
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

KITSON, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: April 1955
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MARREN, Jane Louise RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: September 1966
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MARREN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MAYHEW, Maxine Eleanor, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MCGINTY, Stephanie RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: June 1984
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MCLELLAN, Owen John RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

MILLS, Nathan John RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: July 1972
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

O'DOWD, Matthew Cornelius RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1 Greenhill Farm, Greenhill Lane, Bingley, West Yorkshire, BD16 4AY

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

PLATTS, Christopher Jeffrey RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1968
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

RUMBOLL, Thomas Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2016
Resigned on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

WESTERBY, Benjamin Keith RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1980
Address: Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

WOOD, Lee Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: January 1968
Address: 9 Cricketers Fold, Shadwell, Leeds, LS17 8WE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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